BASE MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-06-30 |
| 26/02/2426 February 2024 | Full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 16/06/2316 June 2023 | Change of details for Base Group Ltd as a person with significant control on 2016-04-06 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN LAMBERT |
| 22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 01/01/2018 |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR DARREN ROBERT LAMBERT |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS DEBORAH ANNE HODGETTS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1527 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | OVERDRAFT FACILITY AGREEMENT 11/04/2014 |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046185790005 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046185790004 |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE ROBERTS |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILLER / 30/06/2013 |
| 17/07/1317 July 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 12/07/1312 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1312 July 2013 | COMPANY NAME CHANGED COMPOSITE MATERIALS LIMITED CERTIFICATE ISSUED ON 12/07/13 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/122 May 2012 | LOAN AGREEMENT 25/04/2012 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/04/1225 April 2012 | 16/12/02 STATEMENT OF CAPITAL GBP 3 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1021 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 01/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 01/11/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA RIMMER |
| 04/03/094 March 2009 | SECRETARY APPOINTED MS SUZANNE ROBERTS |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT B TELFORD WAY MIDDLEWICH CHESHIRE CW10 0GX |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 10/09/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 326 NOTTINGHAM ROAD RIPLEY DERBYSHIRE DE5 3JX |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 13/02/0413 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company